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GREEN PARK VENTURES LIMITED

Company number 05856270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 122 Div 31/05/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Re allot & issue shares 31/05/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re div shares 31/05/07
23 Jul 2007 88(2)R Ad 31/05/07--------- £ si 296058@.1
18 Jul 2007 363a Return made up to 23/06/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: westminster, st mark's court teesdale stockton on tees teesside TS17 6QP
22 May 2007 288b Director resigned
08 May 2007 288a New director appointed
02 May 2007 288a New director appointed
13 Dec 2006 288a New director appointed
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Secretary resigned;director resigned
02 Oct 2006 288b Director resigned
27 Sep 2006 288a New director appointed
05 Sep 2006 SA Statement of affairs
05 Sep 2006 88(2)R Ad 29/06/06--------- £ si 191999@1=191999 £ ic 1/192000
24 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
14 Jul 2006 CERTNM Company name changed v-fuels biodiesel LIMITED\certificate issued on 14/07/06
10 Jul 2006 123 Nc inc already adjusted 29/06/06